Interests Register

Auckland Transport INTERESTS REGISTER

DISCLOSURE OF INTERESTS BY DIRECTORS

NAME ENTITY POSITION COMMENTS

Lester Levy Auckland District Health Board Chairman

Waitemata District Health Board Chairman

Health Benefits Limited Deputy Chairman

Tonkin & Taylor Independent Chairman (non-shareholder)

NZ Leadership Institute Chief Executive

University of Auckland Business School Professor (Adjunct) of Leadership

Well Foundation Trustee (ex-officio member as Waitemata DHB Chairman)

Brilliant Solutions Limited Director and sole shareholder

LLC Limited Director

Mentum Limited Director

Board Meeting

3 no. Agend a Item | 26 August 2014 Open Session

Auckland Transport INTERESTS REGISTER

DISCLOSURE OF INTERESTS BY DIRECTORS

NAME ENTITY POSITION COMMENTS

Paul Lockey Lingerie Brands Limited Director

Advanced Technology Institute Establishment Board Member (now established as Callaghan Innovation)

Callaghan Innovation Board Member

Smylo Partners Partner

MediaWorks Director

Invenco Shareholder

Auckland Transport INTERESTS REGISTER

DISCLOSURE OF INTERESTS BY DIRECTORS

NAME ENTITY POSITION COMMENTS

Ian Parton University of Auckland Chancellor

Construction Techniques Ltd Director

Skellerup Holdings Ltd Director

Aurora Energy Ltd Chairman

Delta Utilities Ltd Chairman

Auckland Transport INTERESTS REGISTER

DISCLOSURE OF INTERESTS BY DIRECTORS

NAME ENTITY POSITION COMMENTS

Geoff Dangerfield NZ Transport Agency Chief Executive

NZ Transport Ticketing Ltd Director A wholly owned subsidiary of NZTA TrackSAFE Foundation NZ Trustee

Auckland Transport INTERESTS REGISTER

DISCLOSURE OF INTERESTS BY DIRECTORS

NAME ENTITY POSITION COMMENTS

Christine Fletcher Auckland Council Ward Councillor

AC – CEO Review Committee Chair

Parks, Recreation and Sports Committee Chair

Treaty of Waitangi Settlements Working Party Chair

Motutapu Restoration Trust Chair

Maunga Authority Member

Hauraki Gulf Marine Park Forum Member

Auckland Transport INTERESTS REGISTER

DISCLOSURE OF INTERESTS BY DIRECTORS

NAME ENTITY POSITION COMMENTS

Rabin Rabindran New Zealand Liaoning International Investment Director NZ company doing business, & Development Company Limited. advisory and consulting work with Liaoning Province in China

ASEAN New Zealand Business Council Chairman of Singapore Chapter

Chinese Language Foundation Trustee

RSR Legal Consultants Limited Director

RSR Projects International Limited Director

Ultrafast Broadband Peer Reviewer

Bank of India (New Zealand) Ltd Chairman

Solid Energy Director

Auckland Transport INTERESTS REGISTER

DISCLOSURE OF INTERESTS BY DIRECTORS

NAME ENTITY POSITION COMMENTS

Mike Lee Auckland Council Ward Councillor

Auckland Council Infrastructure Committee Chair

Heritage Advisory Panel Chair

Auckland Transport INTERESTS REGISTER

DISCLOSURE OF INTERESTS BY DIRECTORS

NAME ENTITY POSITION COMMENTS

Mike Williams Howard League for Penal Reform Chief Executive

P.A. Nicholas Family Trust Trustee

MediaWorks - Radio Live Commentator

Radio New Zealand Commentator

APN - Hawkes Bay Today Columnist

Araluen Ltd Director

Auckland Transport INTERESTS REGISTER

DISCLOSURE OF INTERESTS BY DIRECTORS

NAME ENTITY POSITION COMMENTS

Mark Gilbert Motorcycle Safety Advisory Council Chairman partner projects with NZTA and (ACC Entity) AT

Auto Stewardship New Zealand Chairman end of life tyre project awaiting (Tyrewise Project for MfE) MfE approvals

InsightPerspective Limited Director

Association for Promotion of Electric Vehicles Chairman (APEV)

Product Stewardship Foundation Trustee

Ritchies Coachlines Limited N/A Glen Ritchie- school friend since 1967 Advisory Board - Running with Scissors Chair

New Zealand PGA Organising Committee for Chair Professional Golf Association of New Zealand